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The Estates of St. Louis Agreed to Pay $300,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

On June 5, 2024, The Estates of St. Louis, LLC (Estates), Saint Louis, Missouri, entered into a $300,000 settlement agreement with OIG. The settlement agreement resolves allegations that Estates employed an individual who was excluded from participating in any Federal health care program. OIG's investigation revealed that the excluded individual, a charge nurse, provided items or services that were billed to Federal health care programs. Acting Reviewing Official Nicole Caucci represented OIG.

Action Details

  • Date:June 5, 2024
  • Enforcement Types:
    • CMP and Affirmative Exclusions